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Press Release


Banca popolare dell'Emilia Romagna
Modena, May 7th 2012
Allocation of Treasury Shares by way of Dividend

Banca popolare dell’Emilia Romagna Società cooperativa (“BPER”) would like to announce that it published today the Information Document prepared in accordance with Art. 34-ter, 1.l) of the Regulation approved by Consob resolution No. 11971 of 14 May 1999 and subsequent amendments and supplements (“Issuers' Regulations”) in relation to the bonus allocation of treasury shares by way of dividend as approved by the BPER Ordinary Shareholders' Meeting of 21 April 2012.
This document is available to the general public at (i) the head office of BPER (in Via San Carlo 8/20, Modena); (ii) the head office of Borsa Italiana S.p.A. (in Piazza degli Affari 6, Milan); as well as (iii) on BPER's website (www.bper.it).

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